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Dato Capital Gibraltar

Investment Associates LIMITED, Gibraltar

Reports

Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Company Number 00723
Universal Entity Code5995-8230-9927-4753
Record last updated Sunday, August 17, 2014 3:32:27 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

INVESTMENT ASSOCIATES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22022-22022-102024-62024-82025-22025-3012345

Searches

INVESTMENT ASSOCIATES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-92018-72019-22019-32019-42019-52019-62019-82021-12022-92023-42023-100123
Document Type Publication date Registry Date Download link
Registry Jan 27, 2011 Jan 21, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 7, 2010 Dec 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 26, 2009 Feb 19, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 26, 2009 Feb 19, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 19, 2009 Feb 13, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 19, 2009 Feb 12, 2009 Letter of substitution Letter of substitution
Registry Feb 19, 2009 Feb 12, 2009 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Jan 3, 2008 Dec 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 18, 2007 Jan 10, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 18, 2007 Jan 10, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 22, 2005 Dec 15, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 23, 2003 Jan 14, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 21, 2002 Mar 15, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 31, 2002 Jan 24, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 20, 2000 Jan 12, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 14, 1999 Jan 4, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 30, 1997 Dec 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 2, 1997 Dec 16, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 14, 1995 Dec 8, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 12, 1995 Jan 5, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 16, 1993 Dec 10, 1993 Annual return for the year 1993 Annual return for the year 1993

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